CPB Board of Directors

Corporation for Public Broadcasting
401 Ninth Street, NW,Blair-Killian Board Room
Washington, D.C.
Tuesday, September 15, 9:00 am - 3:30 pm
Wednesday, September 16, 9:00 am - 12:30 pm
http://www.cpb.org/pressroom/release.php?prn=768

With the exception of the executive session, the public may attend and listen to this meeting

Day One:

- Chair's and Directors' Remarks and Reports

- President's Report

- Committee Chair Reports

- Report on CPB Appropriations Request to OMB

- Review of Conflicts of Interest Disclosure Form

- Review of FY 2010 Operating Budget

- Review of Goals and Objectives and FY 2010 Business Plan (portions in executive session)

- Personnel Matter (executive session)

- Update on Stations in Financial Distress

- Update on FY 2009 Goals and Objectives and Business Plan Initiatives

Day Two:

- Update on FY 2009 Goals and Objectives and Business Plan Initiatives (continued)

- "Dialogue and Diversity in the Digital Age" - Report from Nashville Public Television

- "Families Stand Together" - Report from Sesame Street Workshop

- Election of Chair and Vice Chair

- Discussion of Proposed Calendar Year 2010 Meeting Dates/Locations